Introduction
Watch Company
R
RUNCORN CAPITAL VENTURES LTD
RUNCORN CAPITAL VENTURES LTD is an active company incorporated on 6 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RUNCORN CAPITAL VENTURES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13496344
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
1 Rostrevor Avenue London N15 6LA England
From: 14 September 2023To: 8 October 2024
45 Stamford Hill London N16 5SR England
From: 19 July 2022To: 14 September 2023
2 Palm House 44a Clapton Common London E5 9SG England
From: 6 July 2021To: 19 July 2022
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIG, Asher Anshil
ActiveStamford Hill, LondonN16 5SR
Born November 1987
Director
Appointed 06 Jul 2021
FAIG, Asher Anshil
Stamford Hill, LondonN16 5SR
Born November 1987
Director
06 Jul 2021
Active
GLUCK, Israel Chaim
ActiveStamford Hill, LondonN16 5SR
Born November 1973
Director
Appointed 01 Feb 2022
GLUCK, Israel Chaim
Stamford Hill, LondonN16 5SR
Born November 1973
Director
01 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Israel Chaim Gluck
ActiveStamford Hill, LondonN16 5SR
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mr Israel Chaim Gluck
Stamford Hill, LondonN16 5SR
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Mr Asher Anshil Faig
ActiveStamford Hill, LondonN16 5SR
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2021
Mr Asher Anshil Faig
Stamford Hill, LondonN16 5SR
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2021
Active
Filing History
31
Description
Type
Date Filed
Document
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2025
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2024
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2023
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2023
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2022
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021